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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of Agenda
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5. Consent Agenda
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5.A. Check/Wire Transfer Disbursement Summary
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5.B. Bank Reconciliation Statement for January
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5.C. Board Meeting Minutes
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5.D. Donations as follows:
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5.E. Resignations - Terminations - Non-Renewals
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6. Laker Pride ** Special Recognition ** Laker Showcase
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6.A. State of the City Presentations
City of Savage Mayor Janet Williams City of Prior Lake Mayor Mike Myser |
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6.B. Laker Pride - Minnesota Scholastic Art Award Winners
Gold & Silver Key Winners Jenna Preslicka - Gold Key - Drawing Catherine Cates - Silver Key - Digital Art Bree Lindsoe - Silver Key - Art Portfoloio Eric Ambroz - Silver Key - Printmaking Honorable Mentions Jaak Jensen - "Portfolio" Mason Lytle - "Man in the Mirror" Teachers: Kristi Malmgren, Greg Euclide, Steve Showalter |
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6.C. Laker Showcase
World Savvy at Twin Oaks and Hidden Oaks Middle School Teachers: Angie Toeller, Holly Bartholow, Brent Stufft, John Wabbe, Cara Rieckenberg History Day Teachers: Nathan Dapper, Craig Mertens |
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7. Open Forum
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8. Personnel Items
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8.A. Approval of Candidates for Employment
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8.B. Approval of Leaves of Absence
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8.B.1. Approval of Leaves of Absence
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8.B.2. Rescind Leave of Absence
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8.C. Approval of District Retirements
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8.D. Approval of Job Description
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9. Old Business
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10. New Business
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10.A. Approval of Joint Powers Agreement with City of Savage
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10.B. MDE Integration Revenue Budget Approval
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11. Policy
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11.A. Reading of Policies
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11.A.1. Policy 213: School Board Committees
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11.A.2. Policy 524: Student Use of Information Technology
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11.A.3. Policy 208: Development, Adoption & Implementation of Policies
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11.A.4. Policy 621.1: Weighted Grading System
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11.A.5. Policy 513: Curriculum Acceleration
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11.A.6. Policy 515: Protection and Privacy of Student Records
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11.A.7. Policy 514.1: Chemical Use and Abuse (Student)
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12. Administrative Reports
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12.A. Superintendent Report
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12.B. Administrative Reports
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12.C. Board Reports
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13. Future Events
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 12, 2012 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Roll Call
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| Subject: |
4. Approval of Agenda
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| Subject: |
5. Consent Agenda
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Description:
Consent agenda items are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a board member or citizen so requests, in which event the item will be removed as a consent agenda item and addressed.
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| Subject: |
5.A. Check/Wire Transfer Disbursement Summary
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Description:
Available for review in the superintendent's office - treasurer has received the report.
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| Subject: |
5.B. Bank Reconciliation Statement for January
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5.C. Board Meeting Minutes
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Description:
Minutes from the February 12, 2012 regular meeting and the February 27, 2012 work session.
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5.D. Donations as follows:
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Description:
1) $250.00 from 3M Matching Program for Bridges courtesy of Tom Anderson's volunteer hours.
2) $40.04 from Laura Willette for Hidden Oaks Middle School 3) Baby changers, valued at $600.00, from Hillyard, for Edgewood School. |
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5.E. Resignations - Terminations - Non-Renewals
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Description:
1) Amy Caroon - Student Support Para (Special Ed-Academic Alternative) - GD (effective March 16, 2012)
2) Ben Dodds - Assistant Baseball Coach - HS (effective immediately) 3) Marianne Hagen - Student Support Para (Special Education) - GW (effective February 28, 2012) 4) Jeff Horst - 9B Basketball and 9B Baseball Coach - HS (effective immediately) 5) Deborah Mitchell - ELL Teacher - CE (effective April 10, 2012) 6) LuEllen Reis - Varsity Softball Assistant Coach - HS (effective immediately) 7) Cara Rieckenberg - EE Coordinator - District (effective June 8, 2012) 8) Mike Ogdahl - JV Baseball Coach - HS (effective immediately) 9) Darin Todtleben - Assistant Boy's LaCrosse Coach - HS (effective immediately) 10) Cindy Trowbridge - Noon Supervisor - TO (effective February 27, 2012) 11) John Wahlstrom - Track Coach - HS (effective immediately) 12) Jordan Ward - Assistant Boy's LaCrosse Coach - HS (effective immediately) 13) Allison Wood - Assistant Synchronized Swim Coach - HS (effective immediately) 14) Garrett Wardell - Volleyball Coach - HS (effective immediately) |
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| Subject: |
6. Laker Pride ** Special Recognition ** Laker Showcase
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| Subject: |
6.A. State of the City Presentations
City of Savage Mayor Janet Williams City of Prior Lake Mayor Mike Myser |
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| Subject: |
6.B. Laker Pride - Minnesota Scholastic Art Award Winners
Gold & Silver Key Winners Jenna Preslicka - Gold Key - Drawing Catherine Cates - Silver Key - Digital Art Bree Lindsoe - Silver Key - Art Portfoloio Eric Ambroz - Silver Key - Printmaking Honorable Mentions Jaak Jensen - "Portfolio" Mason Lytle - "Man in the Mirror" Teachers: Kristi Malmgren, Greg Euclide, Steve Showalter |
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6.C. Laker Showcase
World Savvy at Twin Oaks and Hidden Oaks Middle School Teachers: Angie Toeller, Holly Bartholow, Brent Stufft, John Wabbe, Cara Rieckenberg History Day Teachers: Nathan Dapper, Craig Mertens |
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7. Open Forum
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Description:
A fifteen minute time period is set aside to receive citizen input through this open forum segment on the board agenda.
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8. Personnel Items
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8.A. Approval of Candidates for Employment
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Description:
The board is requested to take action on the candidates for employment as presented.
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8.B. Approval of Leaves of Absence
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8.B.1. Approval of Leaves of Absence
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Description:
The board is requested to approve the following leaves of absence as presented:
1) William Scherer - Custodian - FH (medical leave - March 19, 2012 - 10 weeks) 2) Kate Tinguely - Media Specialist - JP (.2 FTE for the 2012-13 school year) |
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8.B.2. Rescind Leave of Absence
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Description:
The board is requested to rescind the following leave of absence:
1) Rita Kern - Special Education (ECSE) Teacher - EW (effective February 10, 2012) |
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8.C. Approval of District Retirements
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Description:
The board is requested to approve the following district retirements:
1) Michael Cooper - Industrial Technology - HS (32 years of service) 2) John Girtman - Social Studies Teacher - HS (31 years of service) 3) Ron Lachelt - Biology Teacher - HS (25 years of service) 4) Susan Matthews - 2nd Grade Teacher - RR (36 years of service) |
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8.D. Approval of Job Description
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Description:
The board is requested to approve the following job description:
1) Community Education Summer Instructional Swim Program Assistant Coordinator (C-96) |
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9. Old Business
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10. New Business
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10.A. Approval of Joint Powers Agreement with City of Savage
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Description:
The Agreement will commence on August 15, 2012 and will renew annually until 2016-17 school year. Board action is requested.
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10.B. MDE Integration Revenue Budget Approval
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Description:
The board is requested to approve the integration revenue in the amount of $18,500.00 with partner districts Jordan & Shakopee.
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11. Policy
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11.A. Reading of Policies
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Description:
The introduction of any new or revised policy shall be submitted to the board at a board study session or regularly scheduled board meeting for review and comment. Board action will only be taken at a regularly scheduled board meeting.
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| Subject: |
11.A.1. Policy 213: School Board Committees
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11.A.2. Policy 524: Student Use of Information Technology
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11.A.3. Policy 208: Development, Adoption & Implementation of Policies
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11.A.4. Policy 621.1: Weighted Grading System
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11.A.5. Policy 513: Curriculum Acceleration
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11.A.6. Policy 515: Protection and Privacy of Student Records
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11.A.7. Policy 514.1: Chemical Use and Abuse (Student)
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12. Administrative Reports
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12.A. Superintendent Report
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Description:
To include:
* March 4-10, 2012 School Social Work Week * MinnSPRA STAR Award - Electronic Communications |
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12.B. Administrative Reports
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12.C. Board Reports
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Description:
The board is asked to report only if a recent meeting was held.
* Student Council (Sticha) Standing School Board Committees Facilities Committee (Anderson, Sorensen, Wolf) Certified and Administrative Personnel Committee (Shimek, Pratt, Sorensen) Educational Support Staff Personnel Committee (Wolf, Anderson) Transportation Committee (Ruelle, Murray) Finance Committee (Pratt, Murray, Ruelle) Policy Committee (Ruelle, Shimek) District Wide Committees Meet & Confer (Pratt, Shimek, Sorensen) Superintendent’s Advisory Committee (Wolf) District Curriculum Advisory Committee (Anderson, Murray, Wolf) District Staff Development Committee (Murray) Community Education Services Advisory Council (Ruelle) Early Childhood Family Education Council (Ruelle) Special Education Advisory Council (Wolf) Laker Pride/Correspondence Committee (Sorensen) Chemical Health Committee (Shimek) Continuous Improvement (Shimek) External Committee and Agency Meetings SEE (Sorensen, Ruelle) Metro ECSU (Murray) MRVSEC (Anderson) MSHSL (Shimek) SCALE (Shimek) MNSCU (Anderson) Carver-Scott Coop (Anderson) |
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13. Future Events
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Description:
* SAGE Academy Parent Info Night - March 22, 2012 - WW - 6:30 pm
* School Board Work Session - March 26, 2012 - DSC - 6:00 pm |
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14. Adjourn
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